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This is an archive article published on May 27, 2003

Madhavpura Bank’s former MD remanded to police custody

A Metropolitan Court on Monday remanded to two days police custody former MD of the Madhavpura Mercantile Co-operative Bank (MMCB) Devendra ...

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A Metropolitan Court on Monday remanded to two days police custody former MD of the Madhavpura Mercantile Co-operative Bank (MMCB) Devendra Pandya, who had surrendered to the investigating agency on May 13.

CBI claims that Pandya had taken advance of Rs 2 crore as against the limit of Rs 75 lakh permitted, for expansion of a private firm Amrita Marketing Private Ltd , wherein his son, nephe and daughter-in-law were directors. On March 8, 2001, he managed to transfer Rs 1 crore from the loan department to his savings account, the official said.

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